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United States v. Lavigne

United States District Court, D. Nebraska

November 19, 2015

UNITED STATES OF AMERICA, Plaintiff,
v.
COREY J. LAVIGNE, Defendant.

PRELIMINARY ORDER OF FORFEITURE

John M. Gerrard United States District Judge

This matter is before the Court on the plaintiff's Motion for Preliminary Order of Forfeiture (filing 25). The information in this case (filing 1) charged the defendant with conspiring to produce false identification documents in violation of 18 U.S.C. § 1028(a)(1), (b)(1)(A), and (f). The information contained a forfeiture allegation seeking the forfeiture, pursuant to 18 U.S.C. §§ 982(a)(2)(B) and 1028(b)(5), of:

1. $1, 320.00 in cash located and seized on December 18, 2013, near 6100 O Street, Lincoln, Nebraska;
2. $5, 260.00 in cash located and seized on December 18, 2013, at 5132 Madison, #8, Lincoln, Nebraska;
3. $4, 123.22 of proceeds contained in account number XXXXX1088 in the name of and/or for the benefit of Corey J. Lavigne at First National Bank of Omaha, Omaha, Nebraska;
4. 2007 Silver Jeep Wrangler (VIN: 1J4GA391X7L211749) purchased by Corey J. Lavigne on or about November 23, 2013 with proceeds totaling $17, 750.00;
5. $11, 985.92 of proceeds contained in account number XXXXXX1805 in the name of and/or for the benefit of Austin J. Asche at Wells Fargo Bank, Omaha, Nebraska;
6. $24, 486.22 of proceeds contained in Fidelity Investment account number XXXXX7135 in the name and/or benefit of Austin J. Asche (TIN: XXX-XX-1671);
7. Cash deposits of proceeds made into PayPal account number XXXXXXXXXX443538339 in the name of Austin J. Asche totaling $23, 285.90;
8. 2014 White Jeep Grand Cherokee Limited (VIN: 1C4RJFBG4EC399714) purchased by Austin A. Asche on or about March 4, 2014 with proceeds totaling $25, 000.00;
9. Cash deposits of proceeds made into PayPal account number XXXXXXXXXX110066002 in the name of Mitchell R. Morey, totaling $15, 635.92;
10. Cash deposits of proceeds made into PayPal account number XXXXXXXXXX512961937 in the name of Christopher Ratkovec, totaling $2, 730.00;
11. Cash deposits of proceeds made into PayPal account number XXXXXXXXXX321166847 in the name of Mike Blevins, totaling $180.00;
12. Cash deposits of proceeds made into PayPal account number XXXXXXXXXX825012391 in the name of Ken ...

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